DOSSIERS / SCI NICOLAS
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Company dossier

SCI NICOLAS

FRANCE · COMPANY · INCORPORATED 2001-09-20
KYBE ID: FR-439213752 · 439213752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICOLAS
fr_insee
439213752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-09-20
fr_insee
25 AV ALBERT PESTOUR, 24660 COULOUNIEIX-CHAMIERS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY GABRIEL COMMAGNACAdministrateur—France registry
ELISABETH DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100